Argosy Collegiate Charter School

January Finance Committee Meeting

Published on January 10, 2025 at 1:13 PM EST

Date and Time

Wednesday January 15, 2025 at 3:00 PM EST

Location

Virual Meeting - Zoom

The matters listed are those reasonably anticipated by the Chair to be discussed at the meeting. Not all items listed may, in fact, be discussed. Other items not listed may be brought up for discussion to the extent permitted by law. Massachusetts General Laws, Chapter 30-A, Section 20(e) requires any person making a video or audio recording of the meeting to notify the Chair at the start of the meeting. 


 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 3:00 PM
  A. Attendance  
  B. Call the Meeting to Order  
  C. Vote to Approve December 2024 Meeting Minutes Approve Minutes
     
II. New Business
  A. Discussion: December 2024 Statement of Net Position Discuss
  B. Discussion: December 2024 Details of Revenue and Expenses Discuss
  C. Discussion: December 2024 Cash Flow Statement Discuss
  D. Discussion: December 2024 Dashboard Discuss
  E. Discussion: December 2024 Projections Discuss
  F. Discussion: FY25 Grant Updates Discuss
  G. Discussion: Other December 2024 Financial Statements Discuss
  H. Vote to Recommend Approval of December 2024 Financial Statements to the Board of Trustees Vote
  I. Discussion: School Employee Retirement Planning Discuss
  J. Discussion: Strategic Planning Discuss
III. Old Business
  A. Discussion: Facilities Updates and Capital Plan Discuss
  B. Discussion: FY26 Budget Workshop Discuss
  C. Discussion: Update on Charter Amendment Submission Discuss
IV. Closing Items
  A. Chair's Remarks FYI
  B. Adjourn Meeting Vote